Director, Global Financial Crimes Alert Monitoring
Morgan Stanley
Morgan Stanley is seeking a US AML Alert Monitoring & Screening Professional at the director level. The role involves conducting alert reviews, ensuring compliance with regulatory expectations, and identifying suspicious activities. The ideal candidate will have 5 years of investigative experience, strong understanding of BSA/AML, and excellent communication skills. This position plays a vital role in the firm's financial crime prevention efforts. #J-18808-Ljbffr Morgan Stanley
Vacancy posted 5 days ago
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